Documentation

Congressman keeps pressing Treasury, CFTC about gold market rigging

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10:23a ET Tuesday, September 10, 2019

Dear Friend of GATA and Gold:

U.S. Rep. Alex X. Mooney, R-West Virginia, is continuing his efforts to get answers from the U.S. Treasury Department, Federal Reserve, and Commodity Futures Trading Commission about surreptitious interventions by the U.S. government in the financial and commodity markets and particularly the gold and silver markets.

BIS' gold swaps rise slightly in June but are down sharply since last year

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By Robert Lambourne
Saturday, July 13, 2019

The Bank for International Settlements' has just published its statement of account for June and it indicate that the bank is still actively trading gold swaps, which the bank uses to gain access to gold held by commercial banks. But recent activity appears to be much reduced from the second half of 2018.

Merrill Lynch fined by Justice Department, CFTC for spoofing in precious metals futures

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By Francine McKenna
MarketWatch.com, New York
Tuesday, June 25, 2019

https://www.marketwatch.com/story/merrill-lynch-fined-by-doj-cftc-for-sp...

Robert Lambourne: BIS' activity in gold market continues to diminish

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By Robert Lambourne
Tuesday, June 18, 2019

BIS reduces its gold swaps by two-thirds over last two months

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By Robert Lambourne
Friday, May 24, 2019

Chris Powell: Gold market manipulation update, April 2019

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The slides for the PowerPoint presentation accompanying these remarks can be found here:

http://gata.org/files/GATA-HongKong-Slides-04-02-2019.pdf

* * *

[SLIDE 1: Introduction]

Remarks by Chris Powell, Secretary/Treasurer
Gold Anti-Trust Action Committee Inc.

Mines and Money Asia Conference
Hong Kong Convention and Exhibition Centre
Tuesday, April 2, 2019

Craig Hemke at Sprott Money: Did BIS swap gold out of GLD for recent price smash?

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5:21p ET Monday, March 11, 2019

Dear Friend of GATA and Gold:

Futures exchange operator renews discounts for secret trading by governments and central banks

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11:36a ET Thursday, March 7, 2019

Dear Friend of GATA and Gold:

Market manipulation by governments and central banks is right out in the open again, hiding in plain sight in the confidence that mainstream financial news organizations, financial letter writers, and gurus who purport to bring "technical analysis" to bear on markets will avert their gaze.

Gold swaps by BIS rose by 56 tonnes in February

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By Robert Lambourne
Thursday, March 7, 2019

The recent monthly statements of account published by the Bank for International Settlements indicate that the bank is still actively trading gold swaps, which the bank uses to gain access to gold held by commercial banks.

Deutsche Bank to pay C$5.5 million to settle Canadian gold and silver market-rigging cases

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2:18p ET Monday, February 11, 2019

Dear Friend of GATA and Gold:

Deutsche Bank has agreed to pay nearly C$5.5 million to settle class-action lawsuits in Canada accusing the bank of manipulating the gold and silver markets, according to the Toronto law firm representing the plaintiffs.

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